NORTHDOWN ENERGY LIMITED

Company number 07768741

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 200	(9 pages)
21 Jul 2014	AD01	Registered office address changed from Oldfield House Oldfield Road London SW19 4SD England to Apex House 18-20 Appold Street London EC2A 2AS on 21 July 2014	(2 pages)
04 Jul 2014	AA	Audit exemption subsidiary accounts made up to 28 February 2014	(11 pages)
04 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	(19 pages)
04 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(1 page)
04 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Robert Ross as a director	(1 page)
30 Jun 2014	AP01	Appointment of Mr David Alan Bovell as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Alexander Macdonald as a director	(1 page)
10 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 200	(4 pages)
10 Jun 2013	AA	Full accounts made up to 28 February 2013	(19 pages)
24 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/13	(2 pages)
04 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 28 February 2013	(1 page)
02 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(4 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 400	(3 pages)
24 Sep 2012	AP01	Appointment of Mr Alexander Allen Baillie Macdonald as a director	(2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 200	(4 pages)
09 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)